1.Date of the shareholders' meeting:2019/09/27
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of the corporate charter:N/A
4.Important resolutions (3)business report and financial
statements:N/A
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:
(1)Richpower Electronic Devices Co., Ltd.:
Approved the amendment to the Procedure for Loaning of Funds to Others
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
(2)Sertek Incorporated.:
Approved the amendment to the Procedure for Loaning of Funds to Others
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
7.Any other matters that need to be specified:None